General information

Name:

Astra Mining Limited

Office Address:

Gable House 239 Regents Park Rd Finchley London

Number: 10706409

Incorporation date: 2017-04-04

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Astra Mining began its business in the year 2017 as a Private Limited Company registered with number: 10706409. This particular business has been functioning for 7 years and it's currently active. The company's office is based in London at Gable House 239 Regents Park Rd. Anyone could also locate this business utilizing the area code of . The firm known today as Astra Mining Ltd was known as London Infrastructure up till 2022-12-06 when the name got changed. This business's declared SIC number is 70229 - Management consultancy activities other than financial management. Astra Mining Limited released its account information for the financial period up to 30th April 2022. Its latest annual confirmation statement was released on 20th March 2023.

Within this specific firm, many of director's obligations up till now have been fulfilled by Kevin F., Gani A. and Yermek K.. Out of these three managers, Yermek K. has supervised firm the longest, having been a vital addition to directors' team for five years.

  • Previous company's names
  • Astra Mining Ltd 2022-12-06
  • London Infrastructure Ltd 2017-04-04

Financial data based on annual reports

Company staff

Kevin F.

Role: Director

Appointed: 10 November 2023

Latest update: 26 March 2024

Gani A.

Role: Director

Appointed: 06 March 2020

Latest update: 26 March 2024

Yermek K.

Role: Director

Appointed: 25 June 2019

Latest update: 26 March 2024

People with significant control

Executives with significant control over the firm are: Gani A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Yermek K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gani A.
Notified on 5 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Yermek K.
Notified on 20 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Afzal A.
Notified on 24 March 2018
Ceased on 3 September 2021
Nature of control:
1/2 or less of shares
Gani A.
Notified on 28 April 2020
Ceased on 20 March 2021
Nature of control:
1/2 or less of shares
Gani A.
Notified on 1 November 2018
Ceased on 5 March 2020
Nature of control:
1/2 or less of shares
Afzal A.
Notified on 4 April 2017
Ceased on 24 March 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-04
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Thu, 23rd Nov 2023 (PSC04)
filed on: 24th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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